FEOC
BIS Entity ListCriticalEntity

Ammar Almounajed

🇦🇪United Arab EmiratesAdded 2018-01-260e78602b18b72a840ec62a9748d745ff6fbe5f4851ca525543558aa7

FEOC Flagged

Ammar Almounajed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2018
Commerce / BIS
This entity
Ammar Almounajed
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Ammar AlmounajedSince 2018-01-26#0e78602b18b72a840ec62a9748d745ff6fbe5f4851ca525543558aa7
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2018
Commerce / BIS
This entity
Ammar Almounajed
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Ammar al-Mounjad

Known addresses

  • Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2018-01-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0e78602b18b72a840ec62a9748d745ff6fbe5f4851ca525543558aa7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 3580",
  "entity_name": "Ammar Almounajed",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Ammar al-Mounjad"
  ],
  "addresses": [
    "Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2018-01-26",
  "raw_data": {
    "ids": null,
    "csl_id": "0e78602b18b72a840ec62a9748d745ff6fbe5f4851ca525543558aa7",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.